Company Information

CIN
U51909MH2002PTC137045
Status
Date of Incorporation
03 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jugal Jankilal Kabra
Jugal Jankilal Kabra
Director/Designated Partner
for over 1 year
Manju Ashok Kabra
Manju Ashok Kabra
Director
for about 22 years
Pushpa Lalit Kabra
Pushpa Lalit Kabra
Director
for over 1 year

Past Directors

Charges

0
27 January 2012
Bajaj Finance Limited
2 Crore
06 April 2009
Saraswat Co-operative Bank Ltd.
2 Crore
11 January 2011
Reliance Financial Limited
4 Crore
11 January 2011
Reliance Financial Limited
0
27 January 2012
Bajaj Finance Limited
0
06 April 2009
Saraswat Co-operative Bank Ltd.
0
11 January 2011
Reliance Financial Limited
0
27 January 2012
Bajaj Finance Limited
0
06 April 2009
Saraswat Co-operative Bank Ltd.
0
11 January 2011
Reliance Financial Limited
0
27 January 2012
Bajaj Finance Limited
0
06 April 2009
Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form INC-22-25092018_signed
Copy of board resolution authorizing giving of notice-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018

Frequently Asked Questions

When was the Deepika mercantile private limited incorporated?

The Deepika mercantile private limited was incorporated with ROC on 03 September 2002 as .

Where has the Deepika mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 137045.

What is the E-filing status of the company?

The status of Deepika mercantile private limited is Active.

Number of Key Management personnel of the Deepika mercantile private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Deepika mercantile private limited?

The appointed directors in the company are:

  • Pushpa lalit kabra
  • Manju ashok kabra
  • Jugal jankilal kabra